ECONOPOWER CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-23

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25/06/2425 June 2024 Registered office address changed from 12 Walnut Lane Hartford Northwich Cheshire CW8 1QN to Hole Farm Highampton Beaworthy Devon EX21 5JH on 2024-06-25

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23/09/2323 September 2023 Annual accounts for year ending 23 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with no updates

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27/06/2327 June 2023 Termination of appointment of Alan William Mills as a secretary on 2022-10-29

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/10/1313 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EMMA MARTIN RICHES / 01/10/2013

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13/10/1313 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/10/111 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EMMA MARTIN RICHES / 03/09/2010

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28/09/1028 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MILLS / 03/09/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/09/0830 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/04/0626 April 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/12/047 December 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/09/9915 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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05/06/995 June 1999 EXEMPTION FROM APPOINTING AUDITORS 01/05/99

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01/10/981 October 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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20/02/9820 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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